ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Council - Hundred-and-Third Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

37
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Friday, December 15, 1995 - 10:00 AM



Description:


Friday, December 15, 1995

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Hundred-and-second Session
CERN/2101 English French
3. Adoption of the Agenda
CERN/2113 English French
4. President's Report
5. Status Report by the Director-General
6. The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999, Completion of the LEP Upgrade
CERN/SPC/701/Add. CERN/FC/3773/Add. English French
7. Revised Draft Budget of the Organization for the Forty-Second Financial Year 1996
CERN/FC/3793/Draft/Rev. English French
8. The Cost-Variation Index for 1996
CERN/FC/3781/Rev.3 English French
9. CERN Pension Fund:
   9.1 Adjustment of Pensions
CERN/FC/3833 English French
   9.2 Actuarial Review as at 31.121994/ 01.01.1995, Opinion and Recommendations of the Governing Board
CERN/FC/3834 English French
   9.3 Direct Payments of Maintenance Allowance, Claims on Beneficiaries of the Pension Fund
CERN/FC/3836 English French
10. Direct Contributions by the Organization to the Health Insurance Cost of Beneficiaries of CERN Pension Fund
CERN/2111 + Add. CERN/FC/3816 + Add. English French
11. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
CERN/FC/3840 English French
12. Remuneration Review (Report by the Restricted Tripartite Group)
13. Status Report on the Merit-Oriented, Advancement Policy Based on Career Paths
CERN/2115 (CERN/FC/3835) English French
14. Staff Rules and Regulations, Tenth Edition
CERN/2116 (CERN/FC/3817/Rev.) English French
15. Non-Member State Matters
16. Associate Status at CERN for non-European States (Director-General - Oral)
CLOSED SESSION (CERN (503/1-001))

1. Elections - Composition of the Scientific Policy Committee
   1.1 Appointment of the Chairman, Re-Appointment of Six Members
CERN/2114 (Confidential) English French
   1.2 Election of New Members
2. Elections - External Auditors
   2.1 Re-appointment of the Norwegian Public Audit Office
3. Elections - Council and Finance Committee
   3.1 Re-election of President of Council
   3.2 Re-election of one Vice-President
   3.3 Re-election of the Chairman of the Finance Committee
4. Senior Staff Appointments
CERN/SPC/708 CERN/CC/2105 (Confidential) English French
18. Report on the Closed Session
19. Draft Timetable of Council Sessions and Committee Meetings 1996
CERN/2103/Draft English-French
20. Other Business